LEI Record RETIRED 9845000C5D5E144DMB87

ITAÚ BBA EUROPE, S.A.

Policy Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    ITAÚ BBA EUROPE, S.A.

  • Registered At

    Commercial Register (Institute of Registries and Notary (Ministry of Justice))
    Registo Comercial (Instituto dos Registos e do Notariado)
    Portugal
    RA000487

  • Registered As

    515570486

  • Jurisdiction Of Formation

    PT-11

  • Entity Legal Form

    Sociedade Anónima (PT)
    DFE5

  • Entity Status

    INACTIVE

  • Legal Address

    RUA TIERNO GALVAN, TORRE 3, 11º piso, 1099-048, LISBOA, PT-11, PT

  • Headquarters Address

    RUA TIERNO GALVAN, TORRE 3, 11º piso, 1099-048, LISBOA, PT-11, PT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-01-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-11-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000487

  • Next Renewal

    2027-01-17T09:52:38Z

  • Data Validated As

    515570486

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